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In accordance with Money Laundering Regulations we are required by law to carry out identity checks before opening an account for a new client. DT & T is committed to making compliance with these regulations as easy as possible for our clients. Please upload the following documents.
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We the undersigned as the client(s) confirm that I/We read, considered and understood DT & T's terms and conditions(the "terms") in their entirely; those Terms governs all dealing between the clients(s) and DT & T; and all informations supplied to DT & T and all the representations made by the client's to DT & T in those Terms, are accurate and truthful. *Full terms and conditions available here.
Please note the completion of this document does not commite or obligate you or your company in any way unless DT & T is specially instructed to buy or sell currecncy in accordance with the terms